Special Economic Measures (Belarus) Regulations

Special Economic Measures (Belarus) Regulations Whereas the Governor in Council is of the opinion that gross and systematic human rights violations have been committed in Belarus; Therefore, Her Excellency the Governor General in Council, on the recommendation of the Minister of Foreign Affairs, pursuant to subsections 4(1)a, (1.1)b, (2) and (3) of the Special Economic Measures Actc, makes the annexed Special Economic Measures (Belarus) Regulations. S.C. 2017, c. 21, s. 17(1) S.C. 2017, c. 21, s. 17(2) S.C. 1992, c. 17 Definitions The following definitions apply in these Regulations. Belarus means the Republic of Belarus and includes any of its political subdivisions; its government and any of its departments or any government or department of its political subdivisions; and any of its agencies or any agency of its political subdivisions. (Bélarus) consumer communication device means any of the following items: computers; disk drives, solid-state storage equipment and other memory devices; input/output control units, other than industrial controllers designed for chemical processing; graphics accelerators and graphics coprocessors; monitors; printers; modems, network access controllers and communications channel controllers; keyboards, mice and similar devices; mobile phones, including cellular and satellite telephones, personal digital assistants, subscriber identity module (SIM) cards and similar devices; information security equipment and peripherals; digital cameras and memory cards; television and radio receivers; recording devices; batteries, chargers, carrying cases and accessories for a good referred to in paragraphs (a) to (m); and software, other than encryption source code, for use with a good referred to in paragraphs (a) to (n). (dispositif de communication) Minister means the Minister of Foreign Affairs. (ministre) Restricted Goods and Technologies List means the Restricted Goods and Technologies List, prepared by the Department of Foreign Affairs, Trade and Development and published on the Department’s website, as amended from time to time. (Liste des marchandises et technologies réglementées) technology means any form of technical data or technical assistance, such as providing instruction, training, consulting or technical advice services or transferring know-how or technical data. (technologie) Listed person A person whose name is listed in Schedule 1 is a person who is in Belarus, or is or was a national of Belarus who does not ordinarily reside in Canada, and in respect of whom the Governor in Council, on the recommendation of the Minister, is satisfied that there are reasonable grounds to believe is a person who has participated in gross and systematic human rights violations in Belarus; a person engaged in activities that directly or indirectly facilitate, support, provide funding for or contribute to a violation or attempted violation of the sovereignty or territorial integrity of Ukraine or that obstruct the work of international organizations in Ukraine; a current or former senior official of the Government of Belarus; an associate of a person referred to in any of paragraphs (a) to (b); a family member of a person referred to in any of paragraphs (a) to (c) or (g); an entity owned, held or controlled, directly or indirectly, by a person referred to in any of paragraphs (a) to (d) or acting on behalf of or at the direction of such a person; an entity owned, held or controlled, directly or indirectly, by Belarus or acting on behalf of or at the direction of Belarus; or a senior official of an entity referred to in paragraph (e) or (f). Prohibited dealings and activities It is prohibited for any person in Canada or any Canadian outside Canada to deal in any property, wherever situated, that is owned, held or controlled by a listed person or by a person acting on behalf of a listed person; enter into or facilitate any transaction related to a dealing referred to in paragraph (a); provide any financial or related services in respect of a dealing referred to in paragraph (a); make available any goods, wherever situated, to a listed person or to a person acting on behalf of a listed person; or make available any property or provide any financial or related services to or for the benefit of a listed person. Transferable securities and money market instruments It is prohibited for any person in Canada or any Canadian outside Canada to, directly or indirectly, deal in transferable securities and money market instruments, including treasury bills, certificates of deposit and commercial papers but not including instruments of payment, issued by Belarus or an entity controlled by Belarus; or a person acting on behalf of or at the direction of an entity referred to in paragraph (a). [Repealed, SOR/2023-71, s. 1] Debt financing — 90 days It is prohibited for any person in Canada or any Canadian outside Canada to, directly or indirectly, transact in, provide financing for or otherwise deal in debt of longer than 90 days’ maturity, including bonds, loans, debentures, extensions of credit, loan guarantees, letters of credit, bank drafts, bankers’ acceptances, discount notes, treasury bills, commercial paper and other similar instruments in relation to [Repealed, SOR/2023-71, s. 2] Insurance and reinsurance It is prohibited for any person in Canada and any Canadian outside Canada to provide insurance or reinsurance to or for the benefit of Insurance — aviation and aerospace It is prohibited for any person in Canada and any Canadian outside Canada to provide insurance or reinsurance to or for the benefit of any person in Belarus in relation to any good described in Chapter 88 of the Harmonized Commodity Description and Coding System, published by the World Customs Organization, or in relation to technology for a good described in that chapter. Existing insurance Subsection (2) does not apply in respect of existing insurance or reinsurance until 30 days after the day on which this section comes into force. Petroleum products It is prohibited for any person in Canada or any Canadian outside Canada to import, purchase, acquire, ship or otherwise deal in any good referred to in Part 1 of Schedule 2, wherever situated, that is exported from Belarus; to provide to Belarus or to any person in Belarus any financial, technical or other services related to any good referred to in paragraph (a); or to provide to Belarus or to any person in Belarus any insurance or reinsurance related to any good referred to in paragraph (a). Potassium chloride It is prohibited for any person in Canada or any Canadian outside Canada to import, purchase, acquire, ship or otherwise deal in any good referred to in Part 2 of Schedule 2, wherever situated, that is exported from Belarus. Restricted goods It is prohibited for any person in Canada and any Canadian outside Canada to export, sell, supply or ship any good, wherever situated, to Belarus or to any person in Belarus if the good is referred to in the Restricted Goods and Technologies List or in Schedule 3. Restricted technologies It is prohibited for any person in Canada and any Canadian outside Canada to provide to Belarus or to any person in Belarus any technology that is referred to in the Restricted Goods and Technologies List or in Schedule 3. Non-application — goods Subsection (1) does not apply to goods temporarily exported for use by a representative of the media from Canada or from a partner country that is listed in Annex 1 to the Restricted Goods and Technologies List; goods for use in support of international nuclear safeguards verifications; goods for use by a department or agency of the Government of Canada or of a partner country that is listed in Annex 1 to the Restricted Goods and Technologies List; goods for use in inspections under the Convention on the Prohibition of the Development, Production, Stockpiling and Use of Chemical Weapons and on their Destruction, signed at Paris, France on January 13, 1993, as amended from time to time; goods for use in relation to the activities of the International Space Station; software updates for end-users that are civilian entities that are owned, held or controlled by a Canadian or a national of a partner country that is listed in Annex 1 to the Restricted Goods and Technologies List, or subsidiaries of those entities; civil aircraft registered in a foreign state that are departing from Canada after a temporary sojourn in Canada or civil aircraft registered in Canada departing for a temporary sojourn abroad; the following goods, if stored on board an aircraft or ship: equipment and spare parts that are necessary for the proper operation of the aircraft or ship, or usual and reasonable quantities of supplies intended for consumption on board the aircraft or ship during the outgoing and return flight or voyage; goods exported for use or consumption on an aircraft or ship that is registered in Canada or the United States; goods exported by an air carrier that is owned by a Canadian or a national of the United States for use in the maintenance, repair or operation of an aircraft registered in Canada or the United States; consumer communication devices that are generally available to the public and designed to be installed by the user without further substantial support; and personal effects exported by an individual that are solely for the use of the individual or the individual’s immediate family and are not intended for sale or to remain in Belarus unless consumed there. Non-application — technologies Subsection (2) does not apply to technology provided in relation to a good if the export, sale, supply or shipment of that good is authorized by subsection (3). [Repealed, SOR/2022-167, s. 2] Luxury goods — export It is prohibited for any person in Canada and any Canadian outside Canada to export, sell, supply or ship any good referred to in column 1 of Part 1 of Schedule 4, wherever situated, to Belarus or to any person in Belarus. Non-application Subsection (1) does not apply to personal effects that are taken by an individual leaving Canada for Belarus that are solely for the use of the individual or the individual’s immediate family. Luxury goods — import It is prohibited for any person in Canada and any Canadian outside Canada to import, purchase or acquire any good referred to in column 1 of Part 2 of Schedule 4, wherever situated, from Belarus or from any person in Belarus. Subsection (3) does not apply to personal effects that are taken by an individual leaving Belarus that are solely for the use of the individual or the individual’s immediate family. Taking effect of subsections (1) and (3) Subsections (1) and (3) take effect 60 days after the day on which they come into force. Goods — manufacture of weapons It is prohibited for any person in Canada and any Canadian outside Canada to export, sell, supply or ship any good referred to in column 1 of Schedule 5, wherever situated, to Belarus or to any person in Belarus. software updates for an end-user that is a civilian entity that is owned, held or controlled by a Canadian or a national of a partner country that is listed in Annex 1 to the Restricted Goods and Technologies List, or subsidiaries of those entities; Taking effect of subsection (1) Subsection (1) takes effect 60 days after the day on which it comes into force. Section 3 does not apply in respect of any payment made by or on behalf of a listed person that is due under a contract that the listed person entered into before they became a listed person, provided that the payment is not made to a listed person or to a person acting on behalf of a listed person; any transactions necessary for a Canadian to transfer to a non-listed person any accounts, funds or investments of a Canadian held by a listed person on the day on which that person became a listed person; any dealings with a listed person required with respect to loan repayments made to any person in Canada, or any Canadian outside Canada, for loans entered into with any person other than a listed person, and for enforcement and realization of security in respect of those loans, or payments by guarantors guaranteeing those loans; any dealings with a listed person required with respect to loan repayments made to any person in Canada, or any Canadian outside Canada, for loans entered into with that listed person before they became a listed person, and for enforcement and realization of security in respect of those loans, or payments by guarantors guaranteeing those loans; any benefit paid under the Old Age Security Act, the Canada Pension Plan or an Act respecting the Québec Pension Plan, CQLR, c. R-9, any superannuation, pension or benefit paid under or in respect of any retirement savings plan or under any retirement plan, any amount paid under or in respect of the Garnishment, Attachment and Pension Diversion Act or the Pension Benefits Division Act and any other payment made in respect of disability to any person in Canada or any Canadian outside Canada; financial services required in order for a listed person to obtain legal services in Canada with respect to the application of any of the prohibitions set out in these Regulations; any transaction in respect of any account at a financial institution held by a diplomatic mission, if the transaction is required in order for the mission to fulfill its diplomatic functions as set out in Article 3 of the Vienna Convention on Diplomatic Relations or, if the diplomatic mission has been temporarily or permanently recalled, when the transaction is required in order to maintain the mission premises; any transaction with any international organization with diplomatic status, with any United Nations agency, with the International Red Cross and Red Crescent Movement or with any entity that has entered into a grant or contribution agreement with the Department of Foreign Affairs, Trade and Development; and a transaction by the Government of Canada that is provided for in any agreement or arrangement between Canada and Belarus. Assisting in prohibited activity It is prohibited for any person in Canada and any Canadian outside Canada to knowingly do anything that causes, facilitates or assists in, or is intended to cause, facilitate or assist in, any activity prohibited by sections 3 to 3.8. Duty to determine The following entities must determine on a continuing basis whether they are in possession or control of property that is owned, held or controlled by or on behalf of a listed person: authorized foreign banks, as defined in section 2 of the Bank Act, in respect of their business in Canada, and banks regulated by that Act; cooperative credit societies, savings and credit unions and caisses populaires regulated by a provincial Act and associations regulated by the Cooperative Credit Associations Act; foreign companies, as defined in subsection 2(1) of the Insurance Companies Act, in respect of their insurance business in Canada; companies, provincial companies and societies, as those terms are defined in subsection 2(1) of the Insurance Companies Act; fraternal benefit societies regulated by a provincial Act in respect of their insurance activities and insurance companies and other entities regulated by a provincial Act that are engaged in the business of insuring risks; companies regulated by the Trust and Loan Companies Act; trust companies regulated by a provincial Act; loan companies regulated by a provincial Act; entities that engage in any business described in paragraph 5(h) of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act if the business involves the opening of an account for a client; and entities authorized under provincial legislation to engage in the business of dealing in securities or to provide portfolio management or investment counselling services. Duty to disclose — RCMP or CSIS Every person in Canada, every Canadian outside Canada and every entity set out in section 6 must disclose without delay to the Commissioner of the Royal Canadian Mounted Police or to the Director of the Canadian Security Intelligence Service the existence of property in their possession or control that they have reason to believe is owned, held or controlled by or on behalf of a listed person; and any information about a transaction or proposed transaction in respect of property referred to in paragraph (a). Immunity No proceedings under the Special Economic Measures Act and no civil proceedings lie against a person for a disclosure made in good faith under subsection (1). Application — no longer be listed person A listed person may apply to the Minister in writing to have their name removed from Schedule 1. Reasonable grounds On receipt of an application, the Minister must decide whether there are reasonable grounds to recommend to the Governor in Council that the applicant’s name be removed from Schedule 1. New application If there has been a material change in circumstances since the last application was submitted, a person may submit another application under section 8. Mistaken identity A person whose name is the same as or similar to the name of a listed person and who claims not to be that person may apply to the Minister in writing for a certificate stating that they are not that listed person. Determination by Minister Within 30 days after the day on which the Minister receives the application, the Minister must, if it is established that the applicant is not the listed person, issue the certificate; or if it is not so established, provide notice to the applicant of his or her determination. For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply according to their terms before they are published in the Canada Gazette. These Regulations come into force on the day on which they are registered. Khazalbek Bakhtibekovich Atabekov Dmitry Vladimirovich Balaba Aleksandr Petrovich Barsukov Yelena Nikolaevna Dmukhailo Vadim Dmitriyevich Ipatov Yuri Khadzhimuratovich Karaev Ivan Vladimirovich Kubrakov Aleksandr Grigoryevich Lukashenko Viktor Aleksandrovich Lukashenko Yuri Gennadevich Nazarenko Lidia Mikhailovna Yermoshina Aleksandr Mikhailovich Aleshkevich Aleksandr Vyacheslavovich Astreyko Aleksandr Bykov Irina Aleksandrovna Tselikovets Oleg Anatolyevich Chernyshev Mikhail Aleksandrovich Domarnatskiy Olga Leonidovna Doroshenko Andrey Vasilyevich Galenka Maxim Aleksandrovich Gamola Andrey Anatolyevich Gurzhiy Svetlana Petrovna Katsubo Vladimir Viktorovich Kalach Sergey Alekseyevich Kalinovskiy Gennady Arkadyevich Kazakevich Sergey Nikolayevich Khomenko Aleksandr Vladimirovich Konyuk Aleksandr Mikhailovich Losyakin Oleg Vladimirovich Matkin Maxim Yakovlevich Mikhovich Igor Anatolyevich Plyshevskiy Marina Yuryevna Rakhmanova Dmitry Vasilyevich Reutskiy Aleksandr Svyatoslavovich Shepelev Oleg Nikolayevich Shulyakovskiy Oleg Leonidovich Slizhevskiy Ivan Yuryevich Sokolovskiy Sergey Yevgenyevich Terebov Valery Pavlovich Vakulchik Anatoly Anatolyevich Vasilyev Aleksandr Pavlovich Vasilyev Leonid Zhuravskiy Igor Petrovich Sergeenko Aleksey Aleksandrovich Volkov Ivan Stanislavovich Tertel Ivan Danilovich Noskevich Roman Ivanovich Melnik Andrey Alekseyevich Ravkov Sergey Yakovlevich Azemsha Andrey Fedorovich Smal Andrey Yuryevich Pavlyuchenko Natalya Nikolayevna Eismont Igor Ivanovich Buzovskiy Sergey Yevgenyevich Zubkov Petr Petrovich Miklashevich Aleksey Oleksin Aleksey Nikolayevich Avramenko Leonid Nikolayevich Churo Oleg Sergeyevich Gaidukevich Igor Vladimirovich Golub Andrey Nikolayevich Gurtsevich Valeriy Valeryevich Ivankovich Nikolay Nikolayevich Karpenkov Viktor Gennadyevich Khrenin Igor Vladimirovich Lutsky Maxim Vladimirovich Ryzhenkov Andrey Ivanovich Shved Artem Igorevich Sikorsky Nikolay Nikolayevich Vorobei Aleksandr Vladimirovich Vasiliuk Aleksandr Nikolayevich Zaitsev Oleg Nikolayevich Belyakov Sergei Yepikhov Natalia Mikhailovna Buguk Alina Sergeevna Kasyanchyk Maksim Leonidovich Trusevich Dmitriy Karsyuk Andrei Parshyn Anatol Lapo Ihar Butkevich Raman Podlineu Ihar Pechan Siarhei Novikau Konstantin Molostov Igor Gutnik Dmitry Lukashenko Dmitriy Korzyuk Oleg Larin Denis Chemodanov Mikhail Bedunkevich Vasiliy Sysoyev Dmitriy Kovach Aleksandr Zhivlyuk Andrei Makarevich Vladimir Vashkevich Aleksandr Alyoksa Alena Vasilevna Litvina Aleh Heorhievich Karazei (born on January 1, 1979) Ruslan Khikmetavich Mashadziyeu Sergey Vladimirovich Karchevsky (born on June 15, 1983) Svetlana Aleksandrovna Bondarenko Roman Ivanovich Bizyuk (born on March 25, 1986) Andrei Romanovich Tarasevich (born on November 10, 1974) Anna Mikhailovna Osipenko (born on December 7, 1982) Sergey Vasilyevich Masliukov Yevgeny Valerievich Bubich (born on June 3, 1979) Yury Ivanovich Vasilevich Aliaksandr Uladzimirovich Karnienka Andrei Siarheevich Palchik Aliaksandr Uladzimirovich Karol (born on June 28, 1992) Mikhail Mikhailavich Murashkin (born on September 9, 1989) Mikalai Vasilievich Maksimovich (born on February 25, 1977) Valyantsina Mikalaeuna Ziankevich (born on January 8, 1969) Zinaida Vasilieuna Balabalava Halina Knizhonak Hanna Borisovna Leusik (born on October 7, 1973) Henadz Ivanavich Kudlasevich (born on May 5, 1973) Ina Leanidauna Paulouskaya (born on July 29, 1975) Dmitry Vitalievich Bubenchik (born on July 15, 1985) Nikolai Aleksandrovich LUKASHENKO (born on August 31, 2004) (also known as Mikalay Alyaksandravich LUKASHENKA and Kolya LUKASHENKO) Yuliya Aleksandrovna BLIZNIUK (born on September 23, 1971) (also known as Yuliya Aliaksandrauna BLIZNIUK, Julija Aleksandrovna BLIZNJUK and Julija Aljaksandrauna BLIZNJUK) Vitali Viktorovich SINILO (born on May 15, 1975) (also known as Vitaly Victorovich SINILA) Iryna Vasilyeuna PRADUN (born on May 21, 1974) (also known as Irina Vasilievna PRADUN) Valiantsina Piatrouna NOVIKAVA (born on October 12, 1978) (also known as Valentina Petrovna NOVIKOVA) Vadzim Ivanavich MAZOL (born on April 13, 1974) (also known as Vadim Ivanovich MOZOL) Aliaksandr Viktaravich ABASHYN (born on November 19, 1960) Galina Rodionovna LUKASHENKO (born on January 1, 1955) (also known as Galina Rodionovna LUKASHENKA and Halina Radzivonawna LUKASHENKO) Olga Sergeyevna MARSHALOVICH (born on September 16, 1987) (also known as Olga Sergeyevna SISHENKO) Artem Dmitrievich BALABA (born on March 31, 1994) (also known as Artiom Dmitrievich BALABA) Maxim Dmitrievich BALABA (also known as Maksim Dmitrievich BALABA) Irina Viktorovna KARPENKOVA (also known as Irina Viktorovna KARPIANKOU) Igor Nikolayevich KARPENKOV (born on January 1, 1988) Andrey Valeryevich ANANENKO (born on October 13, 1977) (also known as Andrei Valerievich ANANENKO) Inna Vladimirovna OLEKSINA Vitaly Alekseyevich OLEKSIN Denis Aleksandrovich MIKUSHEV Vyacheslav Ivanovich TULEYKO Igor Sergeyevich KABUSHEV Igor Vasilyevich KARPENKO Grigory Yuryevich AZARYONOK Lyudmila GLADKAYA Igor Petrovich TUR Ekaterina Vorobei SMUSHKOVICH Ivan Ivanovich GOLOVATY Anatoly Mechislavovich MARKEVICH Valery Nikolaevich IVANOV Aleksandr Grigoryevich VOLFOVICH Dmitry Aleksandrovich PANTUS Viachaslau Yevgenyevich RASSALAI Аlexey Ivanovich RIMASHEVSKIY Aliaksandr Petrovich VETENEVICH Aliaksandr Yauhenavich SHATROU Oleg Leonidovich VOINOV (born in 1967) Dmitry Anatolievich MIHOLAP (born in 1974) Anatoliy Anatolievich BULAVKO (born in 1969) Victor Vladimirovich SOYKO (born in 1971) Vadim Anatolyevich LUKASHEVICH Dmitry Alexandrovich ZABROTSKY (born in 1971) Oleg Nikolayevich KOPYL Leonid Viktorovich KASINSKY (born on June 29, 1972) Igor Vladimirovich MOZHILOVSKY (born in 1971) Sergei Anatolievich SAUTA Dmitri Ivanovich SUROVICH Ivan Josephovich BOGUSLAVSKY (born on August 4, 1968) Yuri Mikhailovich PEYGANOVICH Alexander Ivanovich BAS (born on August 17, 1971) Dmitry Leontievich BEKREN (born in 1979) Vadim Evgenievich SHADURA Vitaly Fridrikhovich KILCHEVSKY (born in 1978) Valery Ivanovich YANUSHKEVICH Sergey Nikolayevich GRINYUK (born on May 11, 1971) Vyacheslav Aleksandrovich LENKEVICH Aleksandr Viktorovich NAUMENKO Vladimir Vladimirovich KULAZHIN Aleksandr Vasilevich SHAKUTIN (born January 12, 1959) Vladimir Pavlovich PEFTIEV (born July 1, 1957) Anatoly Andreevich TERNAVSKY (born in 1950) Pavel Georgievich TOPUZIDIS (born in 1956) Evgeniy Rafilovich BASKIN (born in 1965) Valentin Valentinovich BAIKO (born in 1969) Andrey Valeryanovich BURDYKO (born June 9, 1973) Sergey Dmitrievich SIMONENKO (born April 2, 1968) Andrey Vladimirovich ZHUK (born August 6, 1969) Dzmitry Valeryevich PAULICHENKA (born in 1966) Yury Leanidavich SIVAKOV (born on August 5, 1946) Viktar Uladzimiravich SHEIMAN (born on May 26, 1958) Andrii SICH (born on September 20, 1990) Igor Viktorovich PETRISHENKO (born on October 19, 1965) Yury Victorovych NAZAROV (born in 1962) Roman Aleksandrovich GOLOVCHENKO (born on August 10, 1973) Vladimir Vladimirovich MAKEY (born in 1958) Yury Mikhailovich SELIVERSTOV (born in 1978) Aleksander Viktorovich CHERVYAKOV (born in 1966) Viktor Mikhailovich KARANKEVICH (born in 1976) Uladzimir Borisovich PIARTSOU (born in 1974) Kanstantsin Konstantinovich SHULHAN (born in 1965) Vladislav Leonidovich BRUEV (born on March 21, 1977) Viktor Vladimirovich GULEVICH (born on May 14, 1969) Petr Alekseevich KIRICHENKO (born in 1959) Dmitry Yurevich GORA (born on May 4, 1970) Oleg Anatolyevich EIBATOV (born on August 5, 1972) Dmitry Alexandrovich VINNIKOV (born on December 4, 1979) Aleksandr Nikolaevich PASHKEVICH Yuri Nikolaevich PYZHIK (born on March 2, 1970) Andrey Yulianovych LUKYANOVICH (born in 1970) Aleksei Alekseevich LYAKHNOVICH (born in 1977) Aleksandr Vitalyevich LOZITSKY (born on December 21, 1971) Igor Viktorovich DEMIDENKO (born on February 5, 1971) Vladimir Mikhailovich MOROZOV (born in 1965) Natalia Ivanovna KOCHANOVA (born on September 25, 1960) Nikolay Mikhailovich ROGASHCHUK (born in 1979) Vadim Ivanovich DENISENKO (born on September 3, 1967) Andrey Konstantinovich NEKRASHEVICH (born on January 1, 1968) Yuri Vitoldovich SHULEYKO (born on March 31, 1968) Ivan Ivanovich KRUPKO (born on July 23, 1974) Oleg Alekseevich BELOKONEV (born on May 15, 1965) Vladimir Pavlovich ANDREICHENKO (born on January 2, 1949) Vladimir Nikolaevich KUPRIYANYUK (born on July 11, 1972) Alexei Konstantinovich TALAI (born on January 22, 1983) Aleksandr Sergeevich KRIVETS (born on July 7, 1974) Ivan Mikhailovich EISMANT (born in 1977) Vladimir Stepanovich KARANIK (born on January 9, 1973) Anna Andreevna PUSHKAREVA (born on November 8, 1989) Sergei Victorovich SHEIMAN (born in 1983) Olga Viktorovna SHEIMAN (born in 1989) Oleg Grigorievich MISHCHENKO (born on August 11, 1968) (also known as Aleh Ryhoravich MISHCHANKA) Pavel Nikolaevich MURAVEIKO (born on September 26, 1971) Andrei Valentinovich FEDIN (born on April 8, 1971) Vladislav Nikolayevich PAVLENKO (born on April 11, 1993) Vladimir Vladimirovich CHUDAKOV (born on July 15, 1970) Anatoly Nikolayevich SAVENOK (born on July 10, 1963) Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise Belarusski Avtomobilnyi Zavod BelAZ (Belarusian Automobile Plant) Bremino Group Novaya Neftenaya Kompaniya (New Oil Company) Minski Avtomobilnyi Zavod MAZ (Minsk Automobile Plant) Tsentrkurort Presidential Sports Club Gardservis BelTechExport Peleng JSC 140 Repair Plant AGAT Electromechanical Plant Absolutbank Amkodor Holding Belaruskali OAO Belarusian Potash Company Naftan Oil Refinery Grodno Tobacco Factory ‘Neman’ Minsk Tractor Works Belneftkhim Emirates Blue Sky Dubai Water Front Belinvestbank Belbizneslizing Belinvest-Engineering Bank Dabrabyt State Authority for Military Industry of the Republic of Belarus (SAMI) Public Joint Stock Company Integral 24x7 Panoptes Sokhra Synesis Inter Tobacco Minsk Wheel Tractor Plant Belspetsvneshtechnika Scientific and Production Limited Liability Company OKB TSP 558 Aircraft Repair Plant Minotor-Service Belramoshservice Belteleradio Company ALEVKURP OJSC LLC Aktualnye Resheniya Bezopasnosti Gomel Design Bureau Luch OJSC KB Radar JSC MINSK WHEEL TRACTOR PLANT JOINT-STOCK COMPANY (VOLAT) AGAT-CONTROL SYSTEMS OJSC AGAT-SYSTEM OJSC Multidisciplinary scientific and production private unitary plant Tetraedr VOLATAVTO OJSC UE Precision Electromechanics Plant Development Bank of the Republic of Belarus OJSC Alfa-Bank ZAO (Belarus) MTBank CJSC Paritetbank OJSC Belarusky Narodny Bank Belarusian Railway Priorbank JSC Belvnesheconombank OJSC BPS-Sberbank OJSC VTB Bank (Belarus) JSC Belorussian-Russian Belgazprombank Joint Stock Company Statusbank JSC Belarusbank JSC National Bank of the Republic of Belarus Belagroprombank JSC Local Charitable Foundation named after Alexei Talai The Belarus Ministry of Defence BelOMO Holding Oboronnye Initsiativy OOO 2566 Radioelectronic Armament Repair Plant JSC ATE - Engineering LLC Design Bureau “Display” JSC Minsk Research Institute of Instrument Engineering JSC Research Institute of Electronic Computers JSC Planar JSC Gomselmash JSC Stankogomel (also known as Stankogomal, OOO Stankogomel, Gomel Machine-Tool Plant, OAO Stanko, OAO Stankogomel and Open Joint-Stock Company “StankoGomel”) Belarusian Steel Works (also known as BSZ, BSW and Belarusian Metal Holding Company) Legmash (also known as JSC Legmash and Legmash Plant) KB Unmanned Helicopters (also known as UAVHeli and Limited Liability Company “KB Unmanned Helicopters”) LLC Laboratory of Additive Technologies (also known as LAT and LLC Laser Devices and Technologies) Ruchservomotor (also known as Rukhservomotor and OOO Ruchservomotor) Minsk Bearing Plant (also known as MPZ and Open Joint Stock Company “Minsk Bearing Plant”) Minsk Gear Plant (also known as OJSC MGW) Vistan (also known as OJSC Vistan and Open Joint Stock Company “VISTAN”) Internal Troops of the Ministry of Internal Affairs of the Republic of Belarus Open Joint Stock Company “Minsk Electrotechnical Plant named after V.I. Kozlov” (also known as OJSC “Minsk Electrotechnical Plant named after V.I. Kozlov” and OJSC “METP NAMED AFTER V.I. KOZLOV”) Special Purpose Police Unit (also known as OMON, Minsk OMON, Minsk Special Purpose Police Detachment and AMAP) Main Directorate for Combating Organized Crime and Corruption (also known as GUBOPIK and Main Directorate for Combating Organized Crime and Corruption of the Ministry of Internal Affairs of the Republic of Belarus) State Security Committee of the Republic of Belarus (also known as KGB, Belarusian KGB and Belarusian State Security Committee) Petroleum oils and oils obtained from bituminous minerals (excluding crude oil); preparations containing at least 70% by weight of petroleum oils or of oils obtained from bituminous minerals, these oils being the basic constituents of the preparations, not elsewhere included or specified; waste oils containing mainly petroleum or bituminous minerals Petroleum gas and other gaseous hydrocarbons Petroleum jelly, paraffin wax, micro-crystalline petroleum wax, slack wax, ozokerite, lignite wax, peat wax, other mineral waxes, and similar products obtained by synthesis or by other processes, whether or not coloured Petroleum coke, petroleum bitumen and other residues of petroleum oil or of oil obtained from bituminous minerals, not elsewhere included or specified. Bituminous mastics, cutback bitumen and other bituminous mixtures based on natural asphalt, on natural bitumen, on petroleum bitumen, on mineral tar or on mineral tar pitch Potassium chloride with a potassium content evaluated as K2O, by weight not exceeding 40% on the dry anhydrous product Potassium chloride with a potassium content evaluated as K2O, by weight exceeding 62% on the dry anhydrous product Mineral or chemical fertilizers containing the three fertilizing elements nitrogen, phosphorus and potassium Mineral or chemical fertilizers containing the two fertilizing elements phosphorus and potassium Other fertilizers containing potassium chloride Interpretation In this Schedule, development, electronic assembly, energetic material, production, required, software and use have the same meaning as under the heading “Definitions of Terms Used in Groups 1 And 2” of A Guide to Canada’s Export Control List, published by the Department of Foreign Affairs, Trade and Development, as amended from time to time. This Schedule does not apply to goods or technologies that are subject to export control under the Export Control List, unless the good or technology is described in item 5400 of Group 5 of the schedule to that List. pulse tubes; cryostats; dewars; gas handling systems; compressors; and control units. UHV sublimation, turbomolecular, diffusion, cryogenic, or ion-getter pumps; and UHV pressure gauges. additive manufacturing equipment for the production of metal parts, as follows: powder-bed systems using selective laser melting, laser cladding, direct metal laser sintering or electron beam melting, or powder-fed systems using laser cladding, direct energy deposition or laser metal deposition; additive manufacturing equipment for energetic materials, including equipment using ultrasonic extrusion; and vat photopolymerization additive manufacturing equipment using stereo lithography or direct light processing. scanning electron microscopes; scanning auger microscopes; transmission electron microscopes; atomic force microscopes; scanning force microscopes; and equipment and detectors specially designed for use with the microscopes referred to in paragraphs (a) to (e), employing any of the following: x-ray photo spectroscopy, energy-dispersive x-ray spectroscopy, electron back scatter detector systems, or electron spectroscopy for chemical analysis. Quantum computers perform computations that harness the collective properties of quantum states, such as superposition, interference and entanglement. The units, circuits and devices referred to in this Item include those that use or are based on superconducting circuits, quantum annealing, ion traps, photonic interaction, silicon spin qubits and cold atoms. Cryogenic refrigeration systems include dilution refrigeration systems, adiabatic demagnetization refrigerators and laser cooling systems. UHV means 100 nanoPascals (nPa) or lower. Decapsulation means the removal of a cap, lid, or encapsulating material from a packaged integrated circuit by mechanical, thermal or chemical methods. The Harmonized Commodity Description and Coding System codes (published by the World Customs Organization) set out in column 2 are provided for reference purposes only. For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply according to their terms before they are published in the Canada Gazette. Sections 3.1 to 3.3 of the Special Economic Measures (Belarus) Regulations, enacted by section 2, do not apply in respect of activities that were undertaken before the day on which this section comes into force. Sections 3.4 and 3.5 of the Special Economic Measures (Belarus) Regulations, enacted by section 2, do not apply to goods or services if a contract for the import, purchase, acquisition or shipment of or other dealing with the goods or for the provision of the services is entered into before the day on which this section comes into force.